The Bank of New York Mellon v. Walnut Place LLC

Justia Dockets & Filings Second Circuit U.S. Court of Appeals, Second Circuit The Bank of New York Mellon v. Walnut Place LLC

The Bank of New York Mellon v. Walnut Place LLC

Petitioner - Appellant:	BlackRock Financial Management Inc., Maiden Lane, LLC, Maiden Lane II, LLC, Kore Advisors, L.P., Metropolitan Life Insurance Company, Trust Company of the West and affiliated companies controlled by The TCW Group, Inc., Maiden Lane III, LLC, Pacific Investment Management Company LLC, Goldman Sachs Asset Management, L.P., Neuberger Berman Europe Limited, Invesco Advisers, Inc., Thrivent Financial for Lutherans, Teachers Insurance and Annuity Association of America, LBBW Asset Management (Ireland) Plc, Dublin, ING Bank FSB, Landesbank BadenWuerttemburg, ING Investment Management LLC, New York Life Investment Management LLC, Nationwide Mutual Insurance Company and its affiliated companies, ING Capital LLC, AEGON Financial Assurance Ireland Limited, Transamerica Life International (Bermuda) Ltd., AEGON USA Investment Management LLC, authorized signatory for Transamerica Life Insurance Company, Transamerica Advisors Life Insurance Company, AEGON Gloval Institutional Markets, plc, Monumental Life Insurance Company, Pine Falls Re, Inc., Transamerica Financial Life Insurance Company, LIICA Re II, Inc., Western Reserve Life Assurance Co. of Ohio, Federal Home Loan Bank of Atlanta, Stonebridge Life Insurance Company, Prudential Investment Management, Inc., Western Asset Management Company and Bayerische Landesbank
Respondent - Appellee:	The Segregated Account of Ambac Assurance Corporation, AMBAC Assurance Corporation, Triaxx Prime CDO 2007-1, Ltd., Triaxx Prime CDO 2006-2, Ltd., Triaxx Prime CDO 2006-1, Ltd., Commonwealth Investors, American Equity Investment Life Insurance Company, Walnut Place LLC, Walnut Place II LLC, Walnut Place III LLC, Walnut Place V LLC, Walnut Place VI LLC, Walnut Place VII LLC, Walnut Place VIII LLC, Walnut Place IX LLC, Walnut Place X LLC, Walnut Place XI LLC, Federal Home Loan Bank of San Francisco, Federal Home Loan Bank of Seattle, RMBS Acquisition, Inc., Cranberry Park LLC, Cranberry Park II LLC, TM1 Investors, LLC, V Re-Remic, LLC, Policemens Annuity & Benefit Fund of Chicago, The Westmoreland County Employee Retirement System, City of Grand Rapids General Retirement System, City of Grand Rapids Police and Fire Retirement System, Federal Home Loan Bank of Boston, Federal Home Loan Bank of Chicago, Federal Home Loan Bank of Indianapolis, Federal Home Loan Bank of Pittsburgh, The Western and Southern Life Insurance Company, Columbus Life Insurance Company, Western-Southern Life Assurance Company, Integrity Life Insurance Company, National Life Insurance Company, Fort Washington Investment Advisors, Inc. on behalf of Forth Washington Active Fixed Income LLC, American International Group, Inc., American General Assurance Company, American General Life and Accident Insurance Company, American General Life Insurance Company, American General Life Insurance Company of Delaware, American Home Assurance Company, American International Life Assurance Company of New York, Chartis Select Insurance Company, Chartis Property Casualty Company, Commerce and Industry Insurance Company, First Sunamerica Life Insurance Company, Lexington Insurance Company, National Union Fire Insurance Company of Pittsburgh, PA, New Hampshire Insurance Company, Sunamerica Annuity and Life Assurance Company, SunAmerica Life Insurance Company, The Insurance Company of the State of Pennsylvania, The United States Life Insurance Company In The City of New York, The Variable Annuity Life Insurance Company, Western National Life Insurance Company, Knights of Columbus and Walnut Place IV LLC
Amicus Curiae:	Bank of America Corporation
Case Number:	11-5309
Filed:	December 27, 2011
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	CONTRACT-Other Contract Action

Opinions

We have the following opinions for this case:

Date Filed	Description
February 27, 2012	The Bank of New York Mellon v. Walnut Place LLC

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Petitioner - appellant: BlackRock Financial Management Inc.
Represented By:	Kenneth Warner
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Petitioner - appellant: Maiden Lane, LLC
Represented By:	Kenneth Warner
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Petitioner - appellant: Maiden Lane II, LLC
Represented By:	Kenneth Warner
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Petitioner - appellant: Kore Advisors, L.P.
Represented By:	Kenneth Warner
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Petitioner - appellant: Metropolitan Life Insurance Company
Represented By:	Kenneth Warner
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Petitioner - appellant: Trust Company of the West and affiliated companies controlled by The TCW Group, Inc.
Represented By:	Kenneth Warner
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Petitioner - appellant: Maiden Lane III, LLC
Represented By:	Kenneth Warner
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Petitioner - appellant: Pacific Investment Management Company LLC
Represented By:	Kenneth Warner
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Petitioner - appellant: Goldman Sachs Asset Management, L.P.
Represented By:	Kenneth Warner
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Petitioner - appellant: Neuberger Berman Europe Limited
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Petitioner - appellant: Invesco Advisers, Inc.
Represented By:	Kenneth Warner
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Petitioner - appellant: Thrivent Financial for Lutherans
Represented By:	Kenneth Warner
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Petitioner - appellant: Teachers Insurance and Annuity Association of America
Represented By:	Kenneth Warner
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Petitioner - appellant: LBBW Asset Management (Ireland) Plc, Dublin
Represented By:	Robert J. Madden
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Petitioner - appellant: ING Bank FSB
Represented By:	Kenneth Warner
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Petitioner - appellant: Landesbank BadenWuerttemburg
Represented By:	Kenneth Warner
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Petitioner - appellant: ING Investment Management LLC
Represented By:	Kenneth Warner
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Petitioner - appellant: New York Life Investment Management LLC
Represented By:	Kenneth Warner
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Petitioner - appellant: Nationwide Mutual Insurance Company and its affiliated companies
Represented By:	Kenneth Warner
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Petitioner - appellant: ING Capital LLC
Represented By:	Kenneth Warner
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Petitioner - appellant: AEGON Financial Assurance Ireland Limited
Represented By:	Kenneth Warner
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Petitioner - appellant: Transamerica Life International (Bermuda) Ltd.
Represented By:	Kenneth Warner
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Petitioner - appellant: AEGON USA Investment Management LLC, authorized signatory for Transamerica Life Insurance Company
Represented By:	Kenneth Warner
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Petitioner - appellant: Transamerica Advisors Life Insurance Company
Represented By:	Kenneth Warner
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Petitioner - appellant: AEGON Gloval Institutional Markets, plc
Represented By:	Kenneth Warner
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Petitioner - appellant: Monumental Life Insurance Company
Represented By:	Kenneth Warner
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Petitioner - appellant: Pine Falls Re, Inc.
Represented By:	Kenneth Warner
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Petitioner - appellant: Transamerica Financial Life Insurance Company
Represented By:	Kenneth Warner
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Petitioner - appellant: LIICA Re II, Inc.
Represented By:	Kenneth Warner
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Petitioner - appellant: Western Reserve Life Assurance Co. of Ohio
Represented By:	Kenneth Warner
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Petitioner - appellant: Federal Home Loan Bank of Atlanta
Represented By:	Kenneth Warner
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Petitioner - appellant: Stonebridge Life Insurance Company
Represented By:	Kenneth Warner
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Petitioner - appellant: Prudential Investment Management, Inc.
Represented By:	Kenneth Warner
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Petitioner - appellant: Western Asset Management Company
Represented By:	Kenneth Warner
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Petitioner - appellant: Bayerische Landesbank
Represented By:	Kenneth Warner
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Respondent - appellee: The Segregated Account of Ambac Assurance Corporation
Represented By:	Rachel Allison Gupta
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Respondent - appellee: AMBAC Assurance Corporation
Represented By:	Rachel Allison Gupta
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Respondent - appellee: Triaxx Prime CDO 2007-1, Ltd.
Represented By:	John G. Moon
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Respondent - appellee: Triaxx Prime CDO 2006-2, Ltd.
Represented By:	John G. Moon
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Respondent - appellee: Triaxx Prime CDO 2006-1, Ltd.
Represented By:	John G. Moon
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Respondent - appellee: Commonwealth Investors
Represented By:	Justin M. Sher
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Respondent - appellee: American Equity Investment Life Insurance Company
Represented By:	Peter N. Tsapatsaris
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Respondent - appellee: Walnut Place LLC
Represented By:	David J. Grais
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Respondent - appellee: Walnut Place II LLC
Represented By:	David J. Grais
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Respondent - appellee: Walnut Place III LLC
Represented By:	David J. Grais
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Respondent - appellee: Walnut Place V LLC
Represented By:	David J. Grais
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Respondent - appellee: Walnut Place VI LLC
Represented By:	David J. Grais
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Respondent - appellee: Walnut Place VII LLC
Represented By:	David J. Grais
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Respondent - appellee: Walnut Place VIII LLC
Represented By:	David J. Grais
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Respondent - appellee: Walnut Place IX LLC
Represented By:	David J. Grais
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Respondent - appellee: Walnut Place X LLC
Represented By:	David J. Grais
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Respondent - appellee: Walnut Place XI LLC
Represented By:	David J. Grais
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Respondent - appellee: Federal Home Loan Bank of San Francisco
Represented By:	David J. Grais
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Respondent - appellee: Federal Home Loan Bank of Seattle
Represented By:	David J. Grais
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Respondent - appellee: RMBS Acquisition, Inc.
Represented By:	David J. Grais
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Respondent - appellee: Cranberry Park LLC
Represented By:	David J. Grais
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Respondent - appellee: Cranberry Park II LLC
Represented By:	David J. Grais
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Respondent - appellee: TM1 Investors, LLC
Represented By:	David J. Grais
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Respondent - appellee: V Re-Remic, LLC
Represented By:	David J. Grais
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Respondent - appellee: Policemens Annuity & Benefit Fund of Chicago
Represented By:	Beth A. Kaswan
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Respondent - appellee: The Westmoreland County Employee Retirement System
Represented By:	Beth A. Kaswan
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Respondent - appellee: City of Grand Rapids General Retirement System
Represented By:	Beth A. Kaswan
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Respondent - appellee: City of Grand Rapids Police and Fire Retirement System
Represented By:	Beth A. Kaswan
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Respondent - appellee: Federal Home Loan Bank of Boston
Represented By:	Amy Christine Williams-Derry
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Respondent - appellee: Federal Home Loan Bank of Chicago
Represented By:	Amy Christine Williams-Derry
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Respondent - appellee: Federal Home Loan Bank of Indianapolis
Represented By:	Amy Christine Williams-Derry
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Respondent - appellee: Federal Home Loan Bank of Pittsburgh
Represented By:	Heather Yue-Ling Fong
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Respondent - appellee: The Western and Southern Life Insurance Company
Represented By:	Daniel M. Reilly
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Respondent - appellee: Columbus Life Insurance Company
Represented By:	Daniel M. Reilly
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Respondent - appellee: Western-Southern Life Assurance Company
Represented By:	Daniel M. Reilly
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Respondent - appellee: Integrity Life Insurance Company
Represented By:	Daniel M. Reilly
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Respondent - appellee: National Life Insurance Company
Represented By:	Daniel M. Reilly
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Respondent - appellee: Fort Washington Investment Advisors, Inc. on behalf of Forth Washington Active Fixed Income LLC
Represented By:	Daniel M. Reilly
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Respondent - appellee: American International Group, Inc.
Represented By:	Daniel M. Reilly
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Respondent - appellee: American General Assurance Company
Represented By:	Daniel M. Reilly
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Respondent - appellee: American General Life and Accident Insurance Company
Represented By:	Daniel M. Reilly
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Respondent - appellee: American General Life Insurance Company
Represented By:	Daniel M. Reilly
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Respondent - appellee: American General Life Insurance Company of Delaware
Represented By:	Daniel M. Reilly
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Respondent - appellee: American Home Assurance Company
Represented By:	Daniel M. Reilly
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Respondent - appellee: American International Life Assurance Company of New York
Represented By:	Daniel M. Reilly
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Respondent - appellee: Chartis Select Insurance Company
Represented By:	Daniel M. Reilly
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Respondent - appellee: Chartis Property Casualty Company
Represented By:	Daniel M. Reilly
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Respondent - appellee: Commerce and Industry Insurance Company
Represented By:	Daniel M. Reilly
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Respondent - appellee: First Sunamerica Life Insurance Company
Represented By:	Daniel M. Reilly
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Respondent - appellee: Lexington Insurance Company
Represented By:	Daniel M. Reilly
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Respondent - appellee: National Union Fire Insurance Company of Pittsburgh, PA
Represented By:	Daniel M. Reilly
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Respondent - appellee: New Hampshire Insurance Company
Represented By:	Daniel M. Reilly
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Respondent - appellee: Sunamerica Annuity and Life Assurance Company
Represented By:	Daniel M. Reilly
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Respondent - appellee: SunAmerica Life Insurance Company
Represented By:	Daniel M. Reilly
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Respondent - appellee: The Insurance Company of the State of Pennsylvania
Represented By:	Daniel M. Reilly
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Respondent - appellee: The United States Life Insurance Company In The City of New York
Represented By:	Daniel M. Reilly
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Respondent - appellee: The Variable Annuity Life Insurance Company
Represented By:	Daniel M. Reilly
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Respondent - appellee: Western National Life Insurance Company
Represented By:	Daniel M. Reilly
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Respondent - appellee: Knights of Columbus
Represented By:	Peter N. Tsapatsaris
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Respondent - appellee: Walnut Place IV LLC
Represented By:	David J. Grais
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Amicus curiae: Bank of America Corporation
Represented By:	Theodore N. Mirvis
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